Search
Tracker
Features
FAQ
Insights
About Us
Support Us
Get Consultation
Sanctions Search and Screening Platform
Filters
Fuzzy
Include de-listed
Reset all
Entities
Goods
Filters
Type
Clear all
individual, organization
organization
23784
individual
20566
sectoral
348
Authority
us
26788
eu
7042
uk
5605
ca
4915
Target State
Program
Nationality
Residence
Gender
10K+ items found
Search results
Stanislav Sergeevich CHEMEZOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Stanislav Sergeevich CHEMEZOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Alexei Logvinovich OVERCHUK
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Alexei Logvinovich OVERCHUK
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Alexander Sergeevich KUZNETSOV
Target State:
Libya
Authority:
EU
Date of listing:
2021-12-13
Alexander Sergeevich KUZNETSOV
Target State:
Libya
Authority:
EU
Date of listing:
2021-12-13
Jesus David HERNANDEZ GRISALES
Target State:
Drugs
Authority:
US
Date of listing:
2014-09-16
Jesus David HERNANDEZ GRISALES
Target State:
Drugs
Authority:
US
Date of listing:
2014-09-16
Nurbagand Magomedovich NURBAGANDOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Nurbagand Magomedovich NURBAGANDOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Alla Ivanovna OBOLENSKAYA
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Alla Ivanovna OBOLENSKAYA
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
In Chun O
Target State:
Democratic People's Republic of Korea
Authority:
US
Date of listing:
2024-03-27
In Chun O
Target State:
Democratic People's Republic of Korea
Authority:
US
Date of listing:
2024-03-27
Ivan Vladimirovich TAVRIN
Target State:
Russia
Authority:
CA
Date of listing:
2025-06-13
Ivan Vladimirovich TAVRIN
Target State:
Russia
Authority:
CA
Date of listing:
2025-06-13
Abdul Aziz NURISTANI
Target State:
Terrorism
Authority:
US
Date of listing:
2016-03-31
Abdul Aziz NURISTANI
Target State:
Terrorism
Authority:
US
Date of listing:
2016-03-31
Edris KAFUTI
Target State:
Sudan
Authority:
EU
Date of listing:
2026-01-29
Edris KAFUTI
Target State:
Sudan
Authority:
EU
Date of listing:
2026-01-29
Ahmad Ali AHMAD
Target State:
Palestine
Authority:
US
Date of listing:
2014-10-10
Ahmad Ali AHMAD
Target State:
Palestine
Authority:
US
Date of listing:
2014-10-10
Irina Viktorovna KARPENKOVA
Target State:
Belarus
Authority:
CA
Date of listing:
2025-01-24
Irina Viktorovna KARPENKOVA
Target State:
Belarus
Authority:
CA
Date of listing:
2025-01-24
Shabib Lazem AL-MALIKI
Target State:
Iraq
Authority:
US
Date of listing:
2004-07-30
Shabib Lazem AL-MALIKI
Target State:
Iraq
Authority:
US
Date of listing:
2004-07-30
Viktor Leonidovich BEDRIK
Target State:
Russia
Authority:
CA
Date of listing:
2022-09-29
Viktor Leonidovich BEDRIK
Target State:
Russia
Authority:
CA
Date of listing:
2022-09-29
Mehdi ZAND
Target State:
Iran
Authority:
US
Date of listing:
2026-02-25
Mehdi ZAND
Target State:
Iran
Authority:
US
Date of listing:
2026-02-25
Aung Min
Target State:
Myanmar
Authority:
CA
Date of listing:
2023-10-27
Aung Min
Target State:
Myanmar
Authority:
CA
Date of listing:
2023-10-27
Nazir Ahmad Mohammed JAMALEDDINE
Target State:
Syria
Authority:
US
Date of listing:
2020-06-17
Nazir Ahmad Mohammed JAMALEDDINE
Target State:
Syria
Authority:
US
Date of listing:
2020-06-17
Mohammadreza Ashrafi GHEHI
Target State:
Iran
Authority:
US
Date of listing:
2026-05-11
Mohammadreza Ashrafi GHEHI
Target State:
Iran
Authority:
US
Date of listing:
2026-05-11
HASSAN MAHAT OMAR
Target State:
Somalia
Authority:
UK
Date of listing:
2011-07-28
HASSAN MAHAT OMAR
Target State:
Somalia
Authority:
UK
Date of listing:
2011-07-28
BOSCO TAGANDA
Target State:
Democratic Republic of the Congo
Authority:
UK
Date of listing:
2005-11-01
BOSCO TAGANDA
Target State:
Democratic Republic of the Congo
Authority:
UK
Date of listing:
2005-11-01
1
More pages
393
394
395
More pages
500